MARYLIN DEL ROSARIO RIVAS AVILA - 14600XXX

Comprehensive Background check of Marylin Del Rosario Rivas Avila - 14600XXX

Nationality Venezuelan
National citizen document 14600XXX
Voter Precinct 260
Report Available

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How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?

Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.

Are there incentives or rewards for those who report money laundering activities in Panama?

In Panama, incentives and rewards have been established for those who report money laundering activities. These may include identity protection, confidentiality and, in some cases, the possibility of receiving a financial reward if the information provided results in the recovery of illicit assets.

How does the Value Added Tax (VAT) affect companies in Ecuador?

VAT is an indirect tax applied to most goods and services. Companies must collect and remit VAT to the Internal Revenue Service (SRI). It is essential to understand the applicable rates and special regimes.

What are the regulations on overtime and how should it be paid?

Overtime in Ecuador is regulated by the Labor Code. They must be paid with an additional surcharge and must not exceed certain daily and weekly limits.

How are ethical concerns addressed in advertising and marketing in Argentine companies?

Ethical concerns in advertising and marketing in Argentina are addressed through the adoption of ethical codes, truthfulness in the presentation of products or services, and the consideration of social impacts in marketing strategies. Transparency and honesty are fundamental in these practices.

Can you indicate the name of your last participation in a health promotion day in Ecuador?

My last participation in a health promotion day was at [Name of day] during [Date of participation].

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